AGENDA FOR ORANGE COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
  MEETING TO BE HELD ON MONDAY, MAY 9, 2005 AT 7:00 PM, IN THE MUSIC ROOM
  MORRISION HALL, FIRST FLOOR
            NOTE:             5:00 PM  COMMITTEE OF THE WHOLE
                                                Discussion Topics:                  Preliminary Budget 2005-2006 - Dan Bloomer
                                                                                    Naming Rights
  I.      CALL TO ORDER
  II. CONSENT AGENDA (Items A through I)
         Note: Consent Agenda items held for discussion will be moved to Item J
            A.          Approval of Regular Meeting Minutes of March 14, 2005 and April 18, 2005
            B.          Approval of Petty Cash Reimbursement for March and April 2005
            C.          Approval of Staff and Chair Appointments
            D.          Approval of Title Changes � Staff and Chair and Management Confidential
            E.          Approval of Faculty/Staff and Chair Retirements
            F.          Approval of Management Confidential Appointment
            G.          Approval of Leave of Absence
            H.          Approval of Harriman Grant Funds for 2003-2004
            I.          Approval of Revised Affirmative Action Manual
III.       PRESIDENT�S REPORT
IV.        REPORT OF THE COLLEGE GOVERNANCE SYSTEM
V.         REPORT OF THE STUDENT TRUSTEE
VI.        OLD BUSINESS
            1. Approval of the Audit Report for 2004
VII.  NEW BUSINESS
            1. Trustee Recognition
VIII. COMMITTEE REPORTS AND/OR RECOMMENDATIONS
                  Administrative Services - Trustee Hunter
                  Personnel & Finance - Trustee McMahon
                  Educational Policies and Student Affairs - Trustee Glinton
IX.         COMMENTS FROM THE PUBLIC
X.          BOARD DISCUSSION
XI.         BOARD ADJOUNRNMENT